Council Minutes November 2007

Hi all,

we had to wait 20 min. for a quorum but after that we had a short meeting.
During the meeting I have some trouble with my internet connection and some
call from customers but I have a nearly complete log so I try to write the
minutes:

1. Present, absent, apologized
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Present:
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aerolife CC Germany
tinge RC Scandinavia
Ak-Eagle CC United States
Dougly CC Canada
Jabiru RC Oceania
KaaJavi CC Argentina
nele CC Belgium
Theodwyn Deputy RC Asia
Radar Deputy CC Netherlands
Orco Deputy CC Switzerland

Apologized:
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Aciago RC South America
Grandpa RC Eastern Europe
Coxswain RC Asia
doc CC Netherlands
Judy CC Switzerland

Absent:
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falcon_tw CC Taiwan
Goofy CC Brazil
PandaSorn CC Italy
roger-uk CC United Kingdom
Zacco CC France
hermescout CC Venezuela
Kerbe CC Finland
mankel RC Mexico & Central America

2. Agreement of previous months minutes
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-- I think we skip this point --

3. Minutes
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I will write more complet minutes (like this)
After approval minute should be sent to doc to publish.
Decisions made by email/website vote will be add to minutes.

4. #youth-games
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Peters #youth-games is allowed.
His CC will inform him.

5. JOTI feedback
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- Orco forward statistics mails which Holgi sends to the NJOs.
- Joti was very good apart from services/bots/whateveritwas that made the net
crash a lot on friday
- Positive side effect of the problems --> All ops were in #opers this year
- There is still some training issues. People not knowing the key at first,
tempops not knowing what a gline/kill meant etc
The most difficult thing for newbie ops is to learn how to use their
discretion and not to kick to fast

----> All feedback should send to councillist!! and this gets put together for
next year

6. Missing TT coordinator & 7. Scoutlink IRC project (megalives mail)
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Jacka has not been online since sept 18 and has sent no messages why
He is in a new job, long way from home, etc etc, little online access

Maybe "Scoutlink IRC project" could be a answer?
More people need to get involved?

TT members do what the want?
Council don't understand the technical things?
TT don't now the things Council want?
TT need a reorganisation and a coordinator?!!

8. AOB

--- I have no log----